Eventus Consulting, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
95 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Eventus Consulting"
Registration number, date 50103833051, 02.10.2014
VAT number LV50103833051 from 07.01.2015 Europe VAT register
Register, date Commercial Register, 02.10.2014
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
Fixed capital 62 800 EUR, registered payment 02.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 51.78 49.84 47.3
Personal income tax (thousands, €) 5.72 7.13 4.62
Statutory social insurance contributions (thousands, €) 11.42 12.98 8.32
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

EVENTUS CAPITAL PARTNERS LTD

Reg. no. HE 309797
Georgiou Gennadiou, 10 Agathangelos Court, Ofiss Nr. 202, Limasola, 3041, Kipra

100 % 62 800 € 1 € 62 800 Cyprus 27.02.2017 02.03.2017

Apply information changes

ML

"Eventus Consulting", SIA

Bauskas 58A - 8, Rīga, LV-1004 Check address owners

Finanšu darbība

https://www.eventus.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (83.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (81.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (81.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (84.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (83.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (672.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Eventus Consulting PDF

2014

 Annual report 02.10.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Eventus Consulting-Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.41 KB 27.02.2017 27.02.2017 1

Regulations for the increase/reduction of the equity

 DOCX 12.36 KB 27.02.2017 27.02.2017 1

Shareholders’ register

PDF 1.1 MB 27.02.2017 27.02.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 12.99 MB 08.03.2017 15.04.2016 14

Memorandum of Association

 TIF 39.32 KB 27.10.2014 18.09.2014 2

Shareholders’ register

TIF 52.08 KB 27.10.2014 18.09.2014 2

Articles of Association

 TIF 16.68 KB 27.10.2014 17.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 06.08.2021 06.08.2021 2

Application

 DOCX 49.11 KB 06.08.2021 02.08.2021 5

Application

 DOCX 49.11 KB 06.08.2021 02.08.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 80.31 KB 05.08.2021 27.03.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.64 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 DOCX 48.99 KB 23.03.2018 19.03.2018 3

Statement regarding the beneficial owners

 EDOC 62.69 KB 23.03.2018 19.03.2018 3

Statement regarding the beneficial owners

 DOCX 48.99 KB 23.03.2018 19.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 02.03.2017 02.03.2017 2

Application

 PDF 6.84 MB 02.03.2017 01.03.2017 24

Application

 PDF 6.61 MB 02.03.2017 01.03.2017 24

Articles of Association

 EDOC 26.31 KB 27.02.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.57 KB 27.02.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.73 KB 27.02.2017 27.02.2017 1

Appraisal reports

 DOCX 31.9 KB 27.02.2017 27.02.2017 2

Appraisal reports

 EDOC 44.44 KB 27.02.2017 27.02.2017 2

Other documents

 DOCX 17.73 KB 27.02.2017 27.02.2017 1

Other documents

 EDOC 30.48 KB 27.02.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 59.8 KB 27.02.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 27.02.2017 27.02.2017 1

Regulations for the increase/reduction of the equity

 EDOC 25.44 KB 27.02.2017 27.02.2017 1

Shareholders’ register

PDF 1.44 MB 27.02.2017 27.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.16 KB 23.10.2015 23.10.2015 2

Application

 DOCX 32.29 KB 20.10.2015 14.10.2015 2

Application

 EDOC 52 KB 20.10.2015 14.10.2015 2

Notice of a member of the Board regarding the resignation

 DOCX 13.63 KB 20.10.2015 14.10.2015 1

Notice of a member of the Board regarding the resignation

 EDOC 33.61 KB 20.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.83 KB 27.10.2014 02.10.2014 2

Registration certificates

 TIF 27.38 KB 27.10.2014 02.10.2014 1

Announcement regarding the legal address

 TIF 14.69 KB 27.10.2014 19.09.2014 1

Confirmation or consent to legal address

 TIF 25.31 KB 27.10.2014 19.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.97 KB 27.10.2014 18.09.2014 1

Application

 TIF 173.35 KB 27.10.2014 17.09.2014 4

Power of attorney, act of empowerment

 TIF 359.74 KB 27.10.2014 13.05.2014 9

Power of attorney, act of empowerment

 TIF 11.78 KB 27.10.2014 01.01.2014 1

Power of attorney, act of empowerment

 TIF 17.56 MB 08.03.2017 27.07.2012 12
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register